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GLOBAL IMPERIAL SOLUTIONS LTD

Company number 02665244

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2004	363s	Return made up to 22/11/04; full list of members	View PDF Return made up to 22/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Sep 2004	AA	Accounts for a small company made up to 31 October 2003	View PDF Accounts for a small company made up to 31 October 2003 - link opens in a new window - 6 pages (6 pages)
15 Jun 2004	AA	Accounts for a small company made up to 31 October 2002	View PDF Accounts for a small company made up to 31 October 2002 - link opens in a new window - 6 pages (6 pages)
29 Nov 2003	363s	Return made up to 22/11/03; full list of members	View PDF Return made up to 22/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jun 2003	AA	Accounts for a small company made up to 31 October 2001	View PDF Accounts for a small company made up to 31 October 2001 - link opens in a new window - 6 pages (6 pages)
11 Dec 2002	363s	Return made up to 22/11/02; full list of members	View PDF Return made up to 22/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
16 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
29 Mar 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Mar 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2002	AA	Total exemption small company accounts made up to 31 October 2000	View PDF Total exemption small company accounts made up to 31 October 2000 - link opens in a new window - 4 pages (4 pages)
06 Dec 2001	363s	Return made up to 22/11/01; full list of members	View PDF Return made up to 22/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
24 Apr 2001	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 4 pages (4 pages)
24 Apr 2001	363s	Return made up to 30/10/00; full list of members	View PDF Return made up to 30/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Mar 2001	CERTNM	Company name changed premier paper (uk) LIMITED\certificate issued on 13/03/01	View PDF Company name changed premier paper (uk) LIMITED\certificate issued on 13/03/01 - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Mar 2000	363s	Return made up to 22/11/99; full list of members 363(287) ‐ Registered office changed on 08/03/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/11/99; full list of members 363(287) ‐ Registered office changed on 08/03/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
13 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jul 1999	CERTNM	Company name changed palco (uk) LIMITED\certificate issued on 14/07/99	View PDF Company name changed palco (uk) LIMITED\certificate issued on 14/07/99 - link opens in a new window - 2 pages (2 pages)
19 Jan 1999	363s	Return made up to 22/11/98; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/11/98; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
19 Jan 1999	AA	Accounts for a dormant company made up to 31 October 1998	View PDF Accounts for a dormant company made up to 31 October 1998 - link opens in a new window - 2 pages (2 pages)
18 Dec 1997	225	Accounting reference date extended from 30/04/98 to 31/10/98	View PDF Accounting reference date extended from 30/04/98 to 31/10/98 - link opens in a new window - 1 page (1 page)
18 Dec 1997	AA	Accounts for a dormant company made up to 30 April 1997	View PDF Accounts for a dormant company made up to 30 April 1997 - link opens in a new window - 2 pages (2 pages)
18 Dec 1997	363s	Return made up to 22/11/97; full list of members	View PDF Return made up to 22/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
18 Dec 1997	287	Registered office changed on 18/12/97 from: palco house 21 beavor lane hammersmith london W6 9BL	View PDF Registered office changed on 18/12/97 from: palco house 21 beavor lane hammersmith london W6 9BL - link opens in a new window - 1 page (1 page)

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